ST.PAUL'S CLUB LIMITED(THE)


Registered number: 00040179
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Name: ST.PAUL'S CLUB LIMITED(THE)
ST.PAUL'S CLUB LTD(THE)
Address: 34 ST.PAULS SQUARE, BIRMINGHAM, B3 1QZ
Incorporation Date: 1893-12-22

Company status: Active


Company Documents

date name form type
2017-05-09 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2017-09-04 31/12/16 TOTAL EXEMPTION FULL AA
2016-05-05 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2016-06-15 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-05 30/04/16 NO MEMBER LIST AR01
2016-05-05 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HENRI KILMINSTER / 30/04/2016 CH01
2015-05-05 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VILLIERS BLAKEMORE / 30/04/2015 CH01
2015-08-18 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-05 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2015-05-05 30/04/15 NO MEMBER LIST AR01
2015-05-05 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY VILLIERS BLAKEMORE / 30/04/2015 CH03
2015-05-05 SAIL ADDRESS CHANGED FROM:20 HERMITAGE ROADEDGBASTONBIRMINGHAMWEST MIDLANDSB15 3UR AD02
2015-05-05 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY BARNETT / 30/04/2015 CH01
2015-05-05 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HENRI KILMINSTER / 30/04/2015 CH01
2014-05-30 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI AD04
2014-05-07 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-30 30/04/14 NO MEMBER LIST AR01
2013-05-02 30/04/13 NO MEMBER LIST AR01
2013-06-03 31/12/12 TOTAL EXEMPTION FULL AA
2012-01-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-05-28 31/12/11 TOTAL EXEMPTION FULL AA
2012-01-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2012-06-13 30/04/12 NO MEMBER LIST AR01
2012-01-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-01-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2011-09-08 31/12/10 TOTAL EXEMPTION FULL AA
2011-05-04 30/04/11 NO MEMBER LIST AR01
2010-05-20 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HENRI KILMINSTER / 30/04/2010 CH01
2010-05-21 30/04/10 NO MEMBER LIST AR01
2010-05-28 31/12/09 TOTAL EXEMPTION FULL AA
2010-05-21 SAIL ADDRESS CREATED AD02
2010-05-21 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI AD03
2009-07-20 DIRECTOR APPOINTED MR PHILIP ANTHONY BARNETT 288a
2009-05-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-05-07 ANNUAL RETURN MADE UP TO 30/04/09 363a
2009-07-17 APPOINTMENT TERMINATED DIRECTOR ALAN STANFORD 288b
2008-10-21 DIRECTOR APPOINTED KENNETH HENRI KILMINSTER 288a
2008-06-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-10-29 ANNUAL RETURN MADE UP TO 30/04/08 363a
2007-08-31 PARTICULARS OF MORTGAGE/CHARGE 395
2007-07-16 ANNUAL RETURN MADE UP TO 30/04/07 363s
2007-11-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-09-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-08-25 PARTICULARS OF MORTGAGE/CHARGE 395
2007-11-08 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-06-27 DIRECTOR RESIGNED 288b
2006-06-16 DIRECTOR RESIGNED 363(288)
2006-06-16 ANNUAL RETURN MADE UP TO 30/04/06 363s
2006-09-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-02-21 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-16 NEW DIRECTOR APPOINTED 288a
2005-10-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-06-02 ANNUAL RETURN MADE UP TO 30/04/05 363s
2005-06-03 NEW DIRECTOR APPOINTED 288a
2005-06-03 NEW DIRECTOR APPOINTED 288a
2004-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-12-10 ANNUAL RETURN MADE UP TO 30/04/04 363s
2003-08-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-05-08 ANNUAL RETURN MADE UP TO 30/04/03 363s
2003-05-08 NEW DIRECTOR APPOINTED 288a

Last update: 2017-09-07 10:17:45